SUBHVANI ESTATES PRIVATE LIMITED (CIN: U70109WB2012PTC174792) is a Private company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 385000.00.
SUBHVANI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUBHVANI ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
SUBHVANI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC174792 and its registration number is 174792. Users may contact SUBHVANI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHVANI ESTATES PRIVATE LIMITED is 98, BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038.
Current status of SUBHVANI ESTATES PRIVATE LIMITED is - Converted to LLP.
| CIN | U70109WB2012PTC174792 |
| Name | SUBHVANI ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | |
| Registration Number | 174792 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-27 |
| Age of Company | 13 years, 0 months, 16 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-26 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 385,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUBHVANI ESTATES PRIVATE LIMITED |
| U70109WB2012PTC174792 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUBHVANI ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00675343 | RUPESH KUMAR CHURIWALA | Director | - | 2017-04-07 |
| 00826337 | NEHA CHURIWALA . | Director | - | 2018-03-25 |
| 07787859 | SUNDERLATA DEVI CHURIWALA | Additional Director | - | 2017-09-26 |
| 07787859 | SUNDERLATA DEVI CHURIWALA | Director | - | 2018-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3065 | SUBHVANI ESTATES LLP | 98 BUROSHIBTALA LANE MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| AAS-4010 | B & B STRUCTURE RELATIONS LLP | 5A (22), GROUND FLOOR BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| AAW-4108 | BAWRI FIRKY LLP | 5A (22) Buroshibtala Main Road Purti Season, Ground Floor Kolkata, West Bengal, India - 700038 |
| U24290WB2020PTC239901 | NEUVE SPECIALITY CHEMICALS PRIVATE LIMITED | LP.20/3/2 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U01132WB1988PLC044013 | LENGRAI TEA LTD | 5/7, BUROSHIBTALA(MAIN) ROAD, BUILDING NO. 15, 5B , KOLKATA, West Bengal, India - 700038 |
| U18204WB2013PTC197065 | IDEASHARK SERVICES PRIVATE LIMITED | FLAT 1A, BLOCK 5 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U18100WB2021PTC242968 | STHAAA LIFESTYLE PRIVATE LIMITED | 5A (22) Buroshibtala Main Road Ground Floor, Purti Season , Kolkata, West Bengal, India - 700038 |
| U18100WB2021PTC247272 | SAMAVESH LIFESTYLE PRIVATE LIMITED | 5A (22) Buroshibtala Main Road Purti Season, Ground Floor , Kolkata, West Bengal, India - 700038 |
| U26931WB2011PTC164281 | SHREE RAM ASH PRODUCTS PRIVATE LIMITED | 95,BUROSHIBTALA MAIN ROAD BLOCK-2,FLAT - 4C , KOLKATA, West Bengal, India - 700038 |
| U25201WB2020PTC241799 | PRANAY POLYTECH PRIVATE LIMITED | BLOCK-SPRING, FLAT-2C, 5/A, 22, BUROSHIBTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700038 |
| AAR-8656 | PREMSAGAR COMMERCIAL LLP | BUILDING NO. 15, 5B, 5TH FLOOR 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| AAL-4017 | OORJAMATIC TECHNOLOGIES LLP | Shailaja Tower, Block-10, Flat-4F, Bangur CompIex, 5/7, Buroshibtala Main Road, Behala, Kolkata, West Bengal, India - 700038 |
| AAJ-0673 | BLUE ROSE HOSPITALITY LLP | 22 (5A), BUROSHIBTALA MAIN ROAD , SPACE NO 3 GROUND FLOOR BLOCK SUMMER PURTI SEASONS KOLKATA, West Bengal, India - 700038 |
| AAU-4705 | ALTER TRACK LLP | FLAT NO 5F ,5TH FLOOR, BLOCK 14, SHAILJA TOWERS 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| AAT-7399 | FLUDIFIT HERBALS LLP | 8, BUROSHIBATALA MAIN ROAD, NEW ALIPORE KOLKATA KOLKATA, West Bengal, India - 700038 |
| U01100WB2020PTC241454 | PURAVITA AGROPRODUCTS PRIVATE LIMITED | 70 SAHAPUR MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U25200WB2010PTC144423 | FULFAGAR POLYMERS PRIVATE LIMITED | 17, BURROSHIBTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| AAV-3567 | NARAYANI AUTOMATIONS LLP | 17, (New 103), Buroshibtolla Main Road Kolkata, West Bengal, India - 700038 |
| F06540 | HATIL COMPLEX LIMITED | 9A/1, Buroshibtola Main Road , Kolkata, West Bengal, India - 700038 |
| AAQ-8431 | TANWANI EXPORTS LLP | 1/C BURO SHIBTALA MAIN ROAD BEHALA KOLKATA, West Bengal, India - 700038 |
| U28113WB1983PTC036562 | FORGE AND FABRICATIONS CALCUTTA PVT LTD | 9A/1 BUROSHIBTOLA, MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| ACB-9172 | SHYAM SAROVAR AGRO FOODS LLP | RAJ ROSHNI APARTMENT, 94SHAHPUR MAIN ROAD,FLAT-2B Kolkata, West Bengal, India - 700038 |
| AAV-7453 | P S FUELIVERY LLP | 5/17 BURO SHIBTALA MAIN ROAD, PO:SAHAPUR PS:BEHALA KOLKATA, West Bengal, India - 700038 |
| U27100WB2009PTC134542 | SPB METAL & TRANSWIRES PRIVATE LIMITED | 94 BUROSHIBTALLA MAIN ROAD SHOP NO 1 & 2 , Kolkata, West Bengal, India - 700038 |
| AAA-0194 | VOLITION BUSINESS SOLUTIONS LIMITED LIAB ILITY PARTNERSHIP | FLAT NO. S-41, BANGUR COMPLEX 5/7 BUROSHIVTALLA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| AAB-5583 | TERRA FIRMA ECOSYSTEM CERTIFICATION & AS SURANCE LLP | Bangur Complex, Flat No. S-41, 5/7 Buroshivtalla Main Road, Kolkata, West Bengal, India - 700038 |
| AAV-7809 | TEWARI EXPORT & GRANARY LLP | 94 113, Sahapur Main Road 3rd Floor, Flat-3C KOLKATA, West Bengal, India - 700038 |
| AAC-5616 | A. K. RENTAL LLP | 5/7, Buro Shibtolla Main Road, Block-5, Flat No.5A, Kolkata, West Bengal, India - 700038 |
| AAJ-9025 | AMAIRA AGRIPRO LLP | 5/7, Buro Shibtolla Main Road, Block-5, Flat No. 5A, Kolkata, West Bengal, India - 700038 |
| AAU-5407 | RISING CITIZEN INDIA LLP | C/O SEEMA GUPTA 26/A, SAHAPUR MAIN ROAD, LP 105/6 KOLKATA, West Bengal, India - 700038 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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